Public scam-broker register
Flagged broker register
Browse thousands of brokers reported for scam or unregulated activity. Search a name, jump to a letter, or filter by risk.
EnterTrade
EnterTrade claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines. But we don't find…
Read the entry → High RiskENTForex
BrokersView found that the domain "https://www.entforex.com/;http://www.onsfx19.com/" are currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskEntice Capital
Entice Capital claims to be registered in St. Lucia, promoting this registration as proof of its legitimacy. However, forex trading…
Read the entry → High RiskEnvi FX
Envi FX claims on its website to be regulated by MWALI International Services Authority (MISA); however, verification by BrokersView reveals…
Read the entry → High RiskEnzoFX
EnzoFX claims to be operated Enzo FX Global Markets LLC, alleging to have a company registration number 4062001308862. However, this…
Read the entry → High RiskEO Broker
EO Broker claims to operate under EOLabs LLC, registered with the Financial Services Authority (FSA) of Saint Vincent and the…
Read the entry → High RiskEPECS Limited
On August 14, 2024, the Hong Kong Securities and Futures Commission (HK SFC) issued a warning about EPECS Limited. The…
Read the entry → High RiskEpentomia
On 23 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Epentomia was providing financial…
Read the entry → High RiskEPIC FX TRADES
On January 29, 2025, the Financial Conduct Authority (FCA) issued a warning against EPIC FX TRADES, believing this company might…
Read the entry → High RiskEPIC PIPS
EPIC PIPS claims to operate as the brand of EPIC PIPS LTD, registered in Saint Lucia and regulated there. While…
Read the entry → High RiskEpicinvest24
The Italian Companies and Exchange Commission (CONSOB) ordered Epicinvest24 to be blacked out on March 30, 2023, stating it offers…
Read the entry → High RiskEpictradespace Trade
Epictradespace Trade claims to be legally registered in Seychelles as Epictradespace Trade Mining Technologies Ltd. However, we did not find…
Read the entry → High RiskEQ ANALYST900
On 23 August 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that EQ ANALYST900 was providing…
Read the entry → High RiskEQ Markets
There is no any regulatory information on its website. The truth is that EQ Markets is not under valid regulation…
Read the entry → High RiskEQFX Trade
BrokersView found that the domain "https://eqfx.trade/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskEQONETECH
BrokersView found the domain "http://www.eqonetech.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskEqualFX
According to its website, it claims to be a reliable broker and is registered with the Financial Services Authority of…
Read the entry → High RiskEquatexsolutions
On August 16, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Equatex Solutions, stating that this…
Read the entry → High RiskEquiLoomPRO
EquiLoomPRO is a cryptocurrency platform that claims to be licensed and regulated by the Financial Conduct Authority (FCA) in the…
Read the entry → High RiskEquinox Markets
Equinox Markets is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskEquinoxReit Ltd
On May 8, 2025, the Finansinspektionen (FI) issued a warning against EquinoxReit Ltd, suspecting that it is not a real…
Read the entry → High RiskEquitiBank
On 11 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that EquitiBank was providing financial…
Read the entry → High RiskEquitiCapital Markets
On 23 Jan 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that EquitiCapital Markets may be providing…
Read the entry → High RiskEquities
Equities’ website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name, registered…
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